ITD: Resolution on the dividend payment

The Board of Directors of Innovative Technology Development Corporation approved to pay for the 2020 dividend:

1)      The BOD approved to transfer the 2020 dividend payment in cash to the 2020 dividend payment in stock.

2)      To pay stock dividend for 2020;

-       Exercise ratio: 12%

-       Estimated issue volume: 2,279,113 shares

-       How to deal with fractional shares: The number of newly issued shares distributed to each existing shareholder will be rounded down. The fractional share will be cancelled.

-       Time of implementation: expected in Quarter IV/2021 – Quarter I/2022.

HOSE

>   NVL: Result of stock issuance for dividend payment (04/01/2022)

>   DHA: RECORD DATE FOR CASH DIVIDEND OF 2021 (04/01/2022)

>   NVL: Approved the result of stock issuance to pay dividend (04/01/2022)

>   BID: SSC approved a report on result of stock issuance to pay dividend (31/12/2021)

>   C32: Notice of the record date for the 2021 dividend payment (31/12/2021)

>   TBC: Adjusting the record date to pay first cash dividend for 2021 (30/12/2021)

>   TBC: RECORD DATE FOR CASH DIVIDEND OF 2021 (30/12/2021)

>   OPC: Board resolution on the change of dividend payment date (29/12/2021)

>   ABT: Board resolution on dividend payment (29/12/2021)

>   OPC: Announcement of change of dividend payment date (29/12/2021)